About

Registered Number: 05557188
Date of Incorporation: 08/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Certax 6 Cecil Square, Margate, Kent, CT9 1BD

 

Serene Beauty Ltd was founded on 08 September 2005 and has its registered office in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Griggs, Jacqueline Anne, Griggs, Jacqueline Anne, Marsh, Tony, Paterson, Jayne, Paterson, Jayne are the current directors of Serene Beauty Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIGGS, Jacqueline Anne 04 May 2016 - 1
MARSH, Tony 22 February 2016 04 March 2016 1
PATERSON, Jayne 17 January 2020 20 March 2020 1
PATERSON, Jayne 04 March 2016 04 May 2016 1
Secretary Name Appointed Resigned Total Appointments
GRIGGS, Jacqueline Anne 08 September 2005 02 February 2016 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 01 May 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 20 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 04 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AR01 - Annual Return 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 25 February 2016
AR01 - Annual Return 02 February 2016
AD04 - Change of location of company records to the registered office 02 February 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 19 March 2014
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 05 April 2011
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
225 - Change of Accounting Reference Date 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.